NOCIL LTD. - 500730 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose herewith Investors Presentation on the Financial Highlights for the quarter and year ended 31st March 2022. NOCIL LTD. - 500730 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Reappointment Of Managing Director
Pursuant to Regulation 30 of SEBI( Listing Obligations and Disclosure Requirements ) Regulation,2015 we wish to inform you that based on recommendation of the Nomination and Remuneration Committee ,the Board of Directors of the Company , at its meeting held on 17th May,2022 has extended the term of Mr. S.R. Deo as Managing Director of the Company for a period of 1 (One) year w.e.f. 1st August ,2022.The said extension is subject to the approval of the Members of the Company . We kindly request you to take the above on your records and acknowledge receipt. NOCIL LTD. - 500730 - Board recommends Final Dividend (AGM on July 23, 2022)
NOCIL Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2022, inter alia, has recommended final dividend of Rs. 3 per share of the face value of Rs. 10/- each (i.e. 30% of the face value) which is subject to approval by the Members of the Company at the 60th Annual General Meeting to be held on July 23, 2022. NOCIL LTD. - 500730 - Audited Financial Results (Standalone And Consolidated) For The Financial Year Ended On 31St March 2022
Audited Financial Results (Standalone and Consolidated) for the Financial Year ended on 31st March 2022 are attached along with the Auditor''s Report thereon and the Declaration of the Chief Financial Officer regarding unmodified opinion on Standalone and Consolidated financial results. NOCIL LTD. - 500730 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company
Outcome of Board Meeting of the Company NOCIL LTD. - 500730 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be attending the Conference Call to discuss the operational and financial performance of the Company for the quarter ended and year ended on 31st March, 2022. The details of the Invite are enclosed. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. We request you to take the note of the above. NOCIL LTD. - 500730 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Investor Education and Protection Fund Authority ( Accounting, Audit, Transfer and Refund ) Second Amendment Rules, 2017, the Company has published a Notice in the following newspapers regarding transfer of Equity Shares to IEPF belonging to those shareholders who have not claimed their Dividend for seven consecutive years informing them, amongst others, about the due date for such transfer. 1. Economic Times -English Edition dated 12th May 2022 2. Maharashtra Times -Marathi Edition dated 12th May 2022 We request you to take the above on your records and treat this as compliance with Regulation 47 (3) of SEBI ( Listing Obligations and Disclosure Requirements ), Regulations, 2015. NOCIL LTD. - 500730 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copy of Newspaper Advertisements of the notice of Board Meeting of NOCIL Limited ('the Company') to be held on 17th May 2022: 1. Economic Times (English) Edition dated 5th May 2022 and 2. Maharashtra Times (Marathi) Edition dated 5th May 2022. Further, the Company has also disseminated the above published information on the Company's website viz., www.nocil.com. We request you to take the same on your records and acknowledge the receipt of the same. NOCIL LTD. - 500730 - Board to consider FY22 results & Dividend on May 17, 2022
NOCIL Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 17, 2022 through Video Conferencing, inter alia, to consider, approve and take on record the Audited Standalone as well as Consolidated Financial Results along with the Audit Report thereon of the Company for the Financial Year ended March 31, 2022 and to consider recommending payment of dividend, if any, on the Equity Shares of the Company for the Financial Year ended March 31, 2022. NOCIL LTD. - 500730 - Board Meeting Intimation for Approval Of Audited Standalone And Consolidated Financial Results For The Financial Year Ended 31St March, 2022
NOCIL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2022 ,inter alia, to consider and approve and take on record the Audited Standalone as well as Consolidated Financial Results along with the Audit Report thereon of the Company for the Financial Year ended 31st March, 2022 and to consider recommending payment of dividend , if any , on the Equity Shares of the Company for the Financial Year ended 31st March 2022.